Defendant Name: Ignacio Cueto Plaza

Defendant Type: Individual

Document Reference: 34-77057-s

Document Details

Legal Case Name In the Matter of Ignacio Cueto Plaza
Document Name Airline Executive Settles FCPA Charges
Document Date 04-Feb-2016
Document Format Administrative Proceeding
File Number 3-17100
Allegation Type Foreign Corrupt Practices Act
Document Summary

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Other Compliance Related Undertaking

Related Documents:

34-77057 04-Feb-2016 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings and Imposing a Cease-and-Desist Order

Related Actions:

In the Matter of LAN Airlines S.A.
LAN Airlines S.A.